2014-08-28

The Jefferson Parish School Board will meet in regular session on Wednesday, September 3, 2014 at 5:00 p.m., at the Administration Building, 501 Manhattan Blvd., Louisiana, for the following purposes:

I. Roll Call

II. Invocation and Pledge of Allegiance

III. Presentations

1. The Board and Superintendent will recognize the principal of the year

2. JPPSS new principals will be introduced

3. School showcase – Metairie Academy for Advanced Studies

IV. Approval of minutes the JPSB Regular Session School Board Meeting on August 6, 2014.

V. Second Readings

1. Second reading authored by Dr. Licciardi concerning continuing ESL needs

2. Second reading authored by Dr. Licciardi concerning donated sick leave policy

3. Second reading authored by Mr. Morgan concerning the remaining interest in lots 1 through 7 square 3 Brooklynn    Subdivision

4. Second reading authored by Mr. Delesdernier and Co-authored by Mr. Dale concerning contracts for the course an

scope of work and fee schedules related to those services with Sisung Investment Management Services Inc.

5. Second reading authored by Mr. Delesdernier concerning a resolution requesting all member of the Jefferson

Parish Legislative Delegation to support a Constitutional Amendment

6. Second reading by Mr. Jacobs concerning Disaster Management Consultants on new and future FEMA projects

VI. Public Comment

VII. Consent Agenda

SR-1 Consideration of a Type 1 K-8 charter for Laureate Academy, Inc.

SR-2 Consideration of a Type 1 6-12 charter for Jefferson Rise, Inc.

SR-3 Position adjustment and job description approval – Deputy Chief Academic Officer of

Academic Priorities

SR-4 The Board approval is requested in order to accept the bid received from Mr. Gary Hazelwood

in connection with the advertisement for sale at auction, and thereby sell the surplus property

located at 904 West Drive, Westwego, Marrero, LA, a/k/a the Worley Custodial Cottage, to the

highest bidder.

SR-5 The Board approval is requested in order to declare the custodial cottage at Paul Solis Elementary surplus property, have an appraisal made, advertise the property for sale at public auction by sealed bid and have the property sold, all in accordance with the applicable State law.

SR-6 The Board approval is requested for the of settlement in the case of T. R. on behalf of his

minor child vs. Jefferson Parish School Board et als, in the 24th Judicial District Court.

SR-7 The Board approval is requested to accept a Donation for Improvements to the Softball Field,

Purchase Athletic Equipment and Rename the Field at Fisher High School

SR-8 The Board approval is requested for the entering into of a property management agreement

with Property One for its services in connection with the maintenance and leasing of the Paul

Emenes Building.

SR-9 The Board approval is requested for the authorization to acquire a title, if necessary, to the strip

of land situated between Metairie Academy and Metairie Road.

SR-10 The Board approval is requested for a one year renewal of Lexia Reading Core5 Web-Based

Instructional Resource for Grades PreK-5.

SR-11 The Board approval is requested for a one year adoption of ELL Digital literacy instructional

resource for Grades K – 12.

SR-12 The Board approval is requested for a one-year adoption of iReady web-based reading

instructional resource for grades 3-8.

SR-13 The Board approval is requested for the renewal of the contract with Edmentum (formally

known as PLATO Credit Recovery)

SR-14 The Board approval is requested for renewal of the contract with Edmentum (formally known as PLATO Credit Recovery) for PM School at West Jefferson High School and Grace King High School.

SR-15 CR-Acceptance, Thibodeaux Elementary School, Project No. 2010-33

SR-16 CR-Acceptance, Riverdale High School, Project No. 2013-03

SR-17 Purchase of activity school buses for High Schools

VIII. Items Pulled from the Consent Agenda

IX. Committee Reports

X. New Business

1. First Readings

2. Other Business

XI. Resolutions

XII. Public Comment

XIII. Announcements/Good News

XIV. Adjournment

XV. Check Registers July 29, 2014 to August 25, 2014

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